46 Belmont Park Limited

Active07669659 Private limited company
Incorporated
14 June 2011 (15 years)
Industry
Residents property management (98000)
Directors
Edward William Latham
Alessandro Marongiu
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Latham, Edward William
Director · Appointed 14 April 2026
British
Born October 1991 (35)
Marongiu, Alessandro
Director · Appointed 14 April 2026
Italian
Born October 1985 (41)
Corporate Secretary · Appointed 27 November 2019
Officer history (9 former)
14 April 2026
Appointed Latham, Edward William as Director
14 April 2026
Appointed Marongiu, Alessandro as Director
14 April 2026
Resigned Guest, Simon James as Director
24 June 2024
Resigned Latham, Edward William as Director
22 April 2024
Appointed Guest, Simon James as Director
2 April 2022
Resigned Child, Sally as Director
17 November 2021
Appointed Latham, Edward William as Director
23 May 2020
Resigned Higgs, Wendy Janet as Director
1 April 2020
Appointed Child, Sally as Director
1 April 2020
Resigned Semple, Paul Anthony as Director
27 November 2019
Resigned Residential Block Management Services Limited as Corporate Secretary
27 November 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
27 February 2015
Resigned Semple, Paul Anthony as Secretary
27 February 2015
Appointed Residential Block Management Services Limited as Corporate Secretary
6 November 2013
Resigned Ringley Limited as Corporate Secretary
1 April 2013
Resigned Ringley Shadow Directors as Corporate Director
17 February 2012
Appointed Ringley Shadow Directors as Corporate Director
17 February 2012
Appointed Ringley Limited as Corporate Secretary
14 June 2011
Appointed Semple, Paul Anthony as Secretary
14 June 2011
Appointed Semple, Paul Anthony as Director
14 June 2011
Appointed Higgs, Wendy Janet as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
13 January 2025
Ceased Residential Block Management Services Ltd — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,255£10,255£10,255£10,255£10,255£10,255£10,255
Current Assets£5£5£5£5£5£5£5
Creditors (< 1 year)£0£10,255£10,255£10,255
Creditors (> 1 year)£10,255£10,255£10,255£10,255
Net Current Assets£5£5£5£5(£10,250)(£10,250)(£10,250)
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates31 July 2026
14 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
14 April 2026Appointment of a director
16 March 2026Micro company accounts30 June 2025
Show all recent filings

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